| Mr. Arturo Gonzalo Aizpiri |
Chief Executive Officer and Director |
17/02/2026 |
| Mr. David Blake Sandalow |
Independent Director |
17/02/2026 |
| Ms. Ana Palacio del Vallelersundi |
Lead Independent Director |
17/02/2026 |
| Mr. Manuel Gabriel Gonzalez Ramos, PhD |
Independent Director |
17/02/2026 |
| Ms. Maria Teresa Arcos Sanchez |
Independent Director |
17/02/2026 |
| Mr. Jose Montilla Aguilera |
Independent Director |
17/02/2026 |
| Mr. Bartolome Lora Toro |
Director |
17/02/2026 |
| Mr. Santiago Ferrer Costa |
Director |
17/02/2026 |
| Mr. Antonio Llarden Carratala |
Chairman of the Board |
17/02/2026 |
| Ms. Maria Elena Massot Puey |
Independent Director |
17/02/2026 |
| Mr. Jose Blanco Lopez |
Independent Director |
17/02/2026 |
| Ms. Clara García Fernandez-Muro |
Independent Director |
17/02/2026 |
| Ms. Patricia Urbez Sanz |
Independent Director |
17/02/2026 |
| Ms. Maria Teresa Costa Campi |
Independent Director |
17/02/2026 |
| Mr. Cristobal Jose Gallego Castillo |
Independent Director |
17/02/2026 |